1
Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ 2005-08-01
IIF 55 - Director → ME
2
ALPHA G MANAGEMENT LTD - now
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-02-06 ~ 2013-01-25
IIF 41 - Director → ME
3
16 Exhibition House Addison Bridge Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
ENERGIE FITNESS PLAYGOLF COLCHESTER LIMITED
08511875 Suite 16 Exhibition House, Addison Bridge Place Kensington, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 35 - Director → ME
5
A.B.L.S. INVESTMENTS LIMITED - 1990-01-11
Iveco House Station Road, Co Prohal, Watford, England
Dissolved Corporate (6 parents)
Officer
2011-01-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
GLOBAL CONVENTIONS PLATFORM LIMITED
08027660 Suite 16 Exhibition House, Addison Bridge Place Kensington, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolved
IIF 27 - Director → ME
2012-04-12 ~ 2012-05-14
IIF 36 - Director → ME
7
GOLF AND FITNESS LEARNING CENTRE LTD
10113579 Unit 16 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 43 - Director → ME
8
WESTGATE BROADCASTING SERVICES LTD
- 2017-03-29
08691325 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ dissolved
IIF 30 - Director → ME
9
INTEGRATED SOLUTIONS GROUP LIMITED
03956231 Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2005-02-01 ~ 2006-02-02
IIF 58 - Director → ME
2000-04-04 ~ 2004-03-15
IIF 59 - Director → ME
10
LIBERTY MEDIA PRODUCTIONS LIMITED
07074562 43 Manchester Street, London
Active Corporate (2 parents)
Officer
2009-11-12 ~ 2010-03-20
IIF 56 - Director → ME
11
MARINE AQUARIUM TECHNOLOGY LIMITED
05385665 Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (4 parents)
Officer
2005-05-09 ~ dissolved
IIF 34 - Director → ME
12
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (2 parents)
Officer
2020-02-11 ~ 2022-07-15
IIF 22 - Director → ME
Person with significant control
2020-02-18 ~ 2022-07-15
IIF 15 - Has significant influence or control → OE
13
INTRAX DEVELOPMENT LTD
- 2019-04-25
05629660INTRAX COMMUNICATIONS LTD
- 2013-06-10
05629660 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (5 parents)
Officer
2019-04-25 ~ 2020-02-08
IIF 48 - Director → ME
2005-12-05 ~ 2016-03-22
IIF 33 - Director → ME
Person with significant control
2019-04-25 ~ 2020-02-08
IIF 9 - Ownership of shares – 75% or more → OE
2016-11-20 ~ 2018-11-12
IIF 5 - Ownership of shares – 75% or more → OE
14
OFFBRIDGE CONSTRUCTION PARTNERS LTD - now
INDUS TRAVEL UK LIMITED
- 2024-10-03
15562688 Green Ln, Green Lane, Addlestone, England
Active Corporate (3 parents)
Officer
2024-03-14 ~ 2024-10-03
IIF 25 - Director → ME
Person with significant control
2024-03-14 ~ 2024-10-03
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
PAUL LAWRENCE MANAGEMENT LIMITED
06686833 Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2023-04-20
IIF 51 - Director → ME
Person with significant control
2019-10-31 ~ 2023-04-20
IIF 10 - Has significant influence or control → OE
16
PLAYGOLF ABBEYMOOR LTD
- 2015-10-09
09812272PLAYGOLF ABBEYMORE LTD
- 2015-10-08
09812272 Green Ln, Green Lane, Addlestone, England
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Green Ln, Green Lane, Addlestone, England
Active Corporate (4 parents)
Officer
2010-01-22 ~ 2022-07-15
IIF 49 - Director → ME
Person with significant control
2017-01-19 ~ 2022-07-15
IIF 14 - Has significant influence or control → OE
18
TOP GOLF (UK) LIMITED
- 2009-08-24
05598931 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 46 - Director → ME
2005-10-20 ~ 2010-04-01
IIF 54 - Director → ME
19
PLAYGOLF COLCHESTER LIMITED
- now 07131980PLAYGOLF HARROW LTD
- 2011-10-21
07131980 Green Ln, Green Lane, Addlestone, England
Active Corporate (6 parents)
Officer
2010-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-14 ~ 2022-11-24
IIF 11 - Has significant influence or control → OE
20
Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (3 parents)
Officer
2010-01-25 ~ 2014-02-10
IIF 42 - Director → ME
21
THE KITCHEN CLUB LIMITED
- 2020-01-23
08198623 Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (5 parents)
Officer
2012-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-14 ~ 2023-01-11
IIF 12 - Has significant influence or control → OE
22
54 Clarendon Road, Co Prohal, Watford, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 8 - Has significant influence or control → OE
23
LEATHERHEAD GOLF CLUB,LIMITED
- 2022-06-22
00478765 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (7 parents)
Officer
2011-01-07 ~ 2016-03-02
IIF 39 - Director → ME
2016-09-15 ~ 2024-03-21
IIF 52 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Has significant influence or control → OE
24
LEISURE GOLF LIMITED
- 2012-03-26
06869138 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (10 parents)
Officer
2010-01-06 ~ 2012-01-09
IIF 45 - Director → ME
2018-04-23 ~ 2019-10-30
IIF 31 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-30
IIF 3 - Has significant influence or control → OE
25
PLAYGOLF MANAGEMENT LIMITED
- now 08359291 Unit 2, Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (5 parents)
Officer
2013-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-21 ~ 2025-02-06
IIF 18 - Has significant influence or control → OE
26
Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 38 - Director → ME
27
PLAYGOLF WELLNESS CENTRE LTD
- now 09049460ASPECTS AT PLAYGOLF LTD
- 2015-12-16
09049460 Suite 16, Exhibition House Addison Bridge Place, Kensington, London
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 28 - Director → ME
28
PROBUILD DEVELOPMENT SOLUTIONS LIMITED
- now 03376746PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED
- 2025-02-06
03376746EXPRESSBROOK LIMITED - 1998-07-06
Green Ln, Green Lane, Addlestone, England
Active Corporate (14 parents)
Officer
2004-09-09 ~ now
IIF 19 - Director → ME
2000-05-18 ~ 2004-03-15
IIF 57 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
PROFESSIONAL AND BROADCAST DIGITAL SOLUTIONS LTD
07900354 Suite 16 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ dissolved
IIF 37 - Director → ME
30
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-06 ~ 2011-09-05
IIF 44 - Director → ME
31
Unit 2, Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 62 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
32
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 63 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
33
WESCOM DEVELOPMENT GROUP LTD
- 2007-01-03
05399724 Unit 2, Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Active Corporate (13 parents)
Officer
2005-06-20 ~ 2012-12-07
IIF 53 - Director → ME
2013-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-16 ~ 2024-09-12
IIF 16 - Has significant influence or control → OE
34
Suite 16 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
35
WESTGATE MEDIA & BROADCAST LIMITED
- now 05102942WESTGATE MEDIA CENTRE LIMITED
- 2006-05-04
05102942GOLDEN MANAGEMENT SERVICES LIMITED
- 2006-04-19
05102942 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2005-09-20 ~ dissolved
IIF 47 - Director → ME